- Date: 22 July 2014
- Time: 1pm - 3pm
- Location: The Forum, 5th Floor North, 74-80 Camden Street, London NW1 0EG
1. Welcome and apologies
2. Minutes of Meeting 22 May 2014
3. Matters Arising
a. Verbal update on relevant Rail Delivery Group workstreams
All
b. Strategic issues for discussion
Verbal update from Chief Executive
i. Scotland
ii. General election 2015
Reports
4. Update on transformation programme
Report and presentation from Director of Capability and Resources for information and discussion
5. Update on development of an Integrated Engagement Communication Strategy
Draft from Chief Executive for information and discussion
Items taken in private
6. Triennial Review: part 1, summary and response to recommendations (including headlines from draft part 2 report)
Report from Chief Executive for review and discussion
7. Notification of PSA Charges to PSA Holders
Report from Chief Executive for review and discussion
8. AOB